Epstein File EFTA01414151: Southern Trust, NES LLC and Gratitude America (DS10)

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Epstein File EFTA01414151: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014141511 keyword hits

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Financial statement or account ledger detailing multiple trusts and entities including Southern Trust Company, Inc., NES LLC, Gratitude America Ltd., Prytanee LLC, and various other trusts and LLCs, with corresponding monetary amounts. Notable entries include Gratitude America Ltd. with $1,038,433.90 and GEW 2007 LLC with $2,000,278.30.

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🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America Prytanee LLC

📋 Key Excerpts6

PersonKeyword

Excerpt 1

HAZE TRUST D .00 SSW 2007 LLC D .00 KWF 2007 LLC D .00 CRW 2007 LLC D .00 GEW 2007 LLC D .00 SHARI WAGNER 2014 GRAT D .00 KATI FORSYTHE 2014 GRAT D .00 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC D 518,331.81 HBRK ASSOCIATES, INC D 356,145.35 **NES**, **LLC** D 424,852.29 ZORRO DEVELOPMENT CORP.